DiNik A, SIA
Limited Liability Company, Micro company
Place in branch
220 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DiNik A" |
| Registration number, date | 42403005291, 14.07.1994 |
| VAT number | LV42403005291 from 29.10.1996 Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Rēzeknes nov., Griškānu pag., Lielie Dreizi, Jupatovkas iela 19 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 11 022.63 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 950.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 199.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 566.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 901.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 7 993.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 6 540.53 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 482.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 6 226.62 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 655.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 648.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 536.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 512.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 746.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 127.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 585.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 571.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 080.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 043.10 | 0.00 | 0.00 | 4 089.74 | 07.06.2023 |
| 09.05.2023 | 8 568.37 | 0.00 | 0.00 | 4 084.96 | 09.05.2023 |
| 12.04.2023 | 8 605.79 | 0.00 | 0.00 | 4 455.49 | 12.04.2023 |
| 07.03.2023 | 8 298.01 | 0.00 | 0.00 | 4 448.23 | 07.03.2023 |
| 07.02.2023 | 7 297.63 | 0.00 | 0.00 | 4 440.10 | 07.02.2023 |
| 09.01.2023 | 7 285.05 | 0.00 | 0.00 | 4 850.42 | 09.01.2023 |
| 08.12.2022 | 8 110.76 | 0.00 | 0.00 | 5 497.70 | 08.12.2022 |
| 07.11.2022 | 8 075.61 | 0.00 | 0.00 | 5 549.14 | 07.11.2022 |
| 10.10.2022 | 7 692.51 | 0.00 | 0.00 | 5 536.79 | 10.10.2022 |
| 07.09.2022 | 7 310.55 | 0.00 | 0.00 | 5 529.66 | 07.09.2022 |
| 15.08.2022 | 7 154.23 | 0.00 | 0.00 | 5 655.94 | 15.08.2022 |
| 21.07.2022 | 6 885.57 | 0.00 | 0.00 | 5 852.73 | 21.07.2022 |
| 07.07.2022 | 7 076.16 | 0.00 | 0.00 | 5 884.55 | 07.07.2022 |
| 07.06.2022 | 7 561.44 | 0.00 | 0.00 | 6 251.46 | 07.06.2022 |
| 09.05.2022 | 7 585.77 | 0.00 | 0.00 | 6 406.31 | 09.05.2022 |
| 07.04.2022 | 8 052.22 | 0.00 | 0.00 | 6 603.31 | 07.04.2022 |
| 07.03.2022 | 7 926.89 | 0.00 | 0.00 | 6 957.61 | 07.03.2022 |
| 07.12.2020 | 8 772.79 | 0.00 | 0.00 | 1 101.90 | 08.12.2020 16:31 |
| 07.11.2020 | 8 363.47 | 0.00 | 0.00 | 1 326.40 | 09.11.2020 15:05 |
| 07.10.2020 | 8 653.43 | 0.00 | 0.00 | 1 550.90 | 15.10.2020 14:44 |
| 07.09.2020 | 8 196.13 | 0.00 | 0.00 | 1 775.40 | 16.09.2020 16:22 |
| 07.08.2020 | 7 996.66 | 0.00 | 0.00 | 1 999.90 | 11.08.2020 16:07 |
| 07.07.2020 | 8 019.27 | 0.00 | 0.00 | 2 224.40 | 09.07.2020 10:30 |
| 07.06.2020 | 7 676.62 | 0.00 | 0.00 | 2 448.90 | 16.06.2020 10:47 |
| 07.05.2020 | 7 554.91 | 0.00 | 0.00 | 2 673.40 | 13.05.2020 15:53 |
| 07.04.2020 | 7 532.97 | 0.00 | 0.00 | 2 897.90 | 14.04.2020 09:58 |
| 07.03.2020 | 7 301.61 | 0.00 | 0.00 | 3 122.40 | 09.03.2020 13:15 |
| 07.02.2020 | 9 065.37 | 0.00 | 0.00 | 3 367.71 | 18.02.2020 16:58 |
| 07.01.2020 | 8 864.19 | 0.00 | 0.00 | 3 592.21 | 16.01.2020 11:18 |
| 07.12.2019 | 9 267.81 | 0.00 | 0.00 | 3 900.71 | 16.12.2019 18:30 |
| 07.11.2019 | 12 036.22 | 0.00 | 3 177.67 | 4 146.21 | 14.11.2019 16:30 |
| 07.10.2019 | 11 764.64 | 0.00 | 3 177.67 | 4 391.71 | 08.10.2019 15:11 |
| 07.09.2019 | 11 756.18 | 0.00 | 3 427.78 | 4 637.21 | 11.09.2019 10:51 |
| 07.08.2019 | 11 578.22 | 0.00 | 3 679.45 | 4 882.71 | 16.08.2019 11:34 |
| 07.07.2019 | 11 204.75 | 0.00 | 3 679.45 | 5 128.21 | 12.07.2019 15:10 |
| 07.06.2019 | 11 067.21 | 0.00 | 3 931.12 | 5 373.71 | 17.06.2019 14:41 |
| 07.05.2019 | 11 065.32 | 0.00 | 4 430.24 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 761.38 | 0.00 | 5 330.45 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 854.34 | 0.00 | 5 922.66 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 295.69 | 0.00 | 6 172.77 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 973.86 | 0.00 | 6 172.77 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 596.20 | 0.00 | 6 422.88 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 281.31 | 0.00 | 6 561.32 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 294.28 | 0.00 | 6 811.43 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 118.95 | 0.00 | 6 706.03 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 164.29 | 0.00 | 6 956.14 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 975.21 | 0.00 | 6 956.14 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 117.67 | 0.00 | 7 206.14 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 700.40 | 0.00 | 7 561.65 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 932.56 | 0.00 | 7 913.51 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 855.50 | 0.00 | 8 015.36 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 9 513.99 | 0.00 | 8 015.36 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 727.14 | 0.00 | 8 367.21 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 495.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 9 130.05 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 920.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 8 493.40 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 987.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 459.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 665.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 272.90 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.19 | 6.58 | 5.49 |
| Personal income tax (thousands, €) | 2.11 | 1.01 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 3.32 | 4.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 15 | LVL 100 | LVL 1 500 | Latvia | 14.01.2005 | 03.07.2009 |
Natural person |
25 % | 5 | LVL 100 | LVL 500 | Latvia | 14.01.2005 | 14.01.2005 |
Historical company names
| Mācību un ražošanas sabiedrība ar ierobežotu atbildību "JAUNAGLONA" | Until 14.01.2005 | 20 years ago |
|---|---|---|
| Vienas personas Nikolaja Ļeonova SIA "JAUNAGLONA" | Until 19.09.1996 | 29 years ago |
Historical addresses
| Rēzekne, Jupatovkas iela 13 | Until 17.04.2013 | 12 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 13 | Until 25.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2024 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2021 | PDF (579.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (128.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (127.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (141.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | PDF (322.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 DINIK A | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2011 DINIK A | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (630.9 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (771.24 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (331.75 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (143 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (459.94 KB) | ||
2005 |
Annual report | 08.04.2013 | TIF (737.8 KB) | ||
2004 |
Annual report | 08.04.2013 | TIF (1.34 MB) | ||
2003 |
Annual report | 08.04.2013 | TIF (1.18 MB) | ||
2002 |
Annual report | 08.04.2013 | TIF (1.38 MB) | ||
2001 |
Annual report | 08.04.2013 | TIF (1.33 MB) | ||
2000 |
Annual report | 08.04.2013 | TIF (678.89 KB) | ||
1999 |
Annual report | 08.04.2013 | TIF (498.05 KB) | ||
1998 |
Annual report | 08.04.2013 | TIF (463.45 KB) | ||
1997 |
Annual report | 08.04.2013 | TIF (455.31 KB) | ||
1996 |
Annual report | 08.04.2013 | TIF (451.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.26 KB | 08.04.2013 | 29.12.2004 | 1 |
Articles of Association |
TIF | 597.27 KB | 08.04.2013 | 07.07.1994 | 9 |
Amendments to the Articles of Association |
TIF | 42.07 KB | 08.04.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 43.33 KB | 08.04.2013 | 1 | |
Shareholders’ register |
TIF | 39.39 KB | 08.04.2013 | 1 | |
Shareholders’ register |
TIF | 43.68 KB | 08.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 14.09.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 14.09.2023 | 14.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.22 KB | 14.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.07.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.07.2021 | 16.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 13.07.2021 | 13.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.61 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 13.05.2019 | 13.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 17.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 329.68 KB | 17.04.2013 | 12.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 08.04.2013 | 03.03.2008 | 2 |
Application |
TIF | 242.97 KB | 08.04.2013 | 28.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 109.24 KB | 08.04.2013 | 28.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 08.04.2013 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 08.04.2013 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 08.04.2013 | 14.01.2005 | 2 |
Application |
TIF | 582.45 KB | 08.04.2013 | 29.12.2004 | 8 |
Consent of the auditor |
TIF | 8.01 KB | 08.04.2013 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 08.04.2013 | 29.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 08.04.2013 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 08.04.2013 | 29.12.2004 | 2 |
Application |
TIF | 21.35 KB | 08.04.2013 | 27.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 08.04.2013 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 08.04.2013 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 08.04.2013 | 27.02.2001 | 1 |
Sample report |
TIF | 22.42 KB | 08.04.2013 | 27.02.2001 | 1 |
Application |
TIF | 112.87 KB | 08.04.2013 | 23.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 56.25 KB | 08.04.2013 | 23.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 34.54 KB | 08.04.2013 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 08.04.2013 | 20.04.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 08.04.2013 | 20.04.1996 | 1 |
Application |
TIF | 2.12 MB | 08.04.2013 | 14.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 08.04.2013 | 14.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 80.56 KB | 08.04.2013 | 14.07.1994 | 2 |
Registration certificates |
TIF | 40.92 KB | 08.04.2013 | 14.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 382.62 KB | 08.04.2013 | 14.07.1994 | 2 |
Confirmation or consent to legal address |
TIF | 602.71 KB | 08.04.2013 | 12.07.1994 | 1 |
Appraisal reports |
TIF | 37.46 KB | 08.04.2013 | 07.07.1994 | 1 |
Appraisal reports |
TIF | 37.99 KB | 08.04.2013 | 1 | |
Appraisal reports |
TIF | 32.1 KB | 08.04.2013 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 32.03 KB | 08.04.2013 | 1 | |
Copy of the personal identification document |
TIF | 58.18 KB | 08.04.2013 | 2 | |
Registration certificates |
TIF | 72.08 KB | 08.04.2013 | 2 | |
Submission/Application |
TIF | 44.98 KB | 08.04.2013 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register